Instructors

Government Instructors

Mr. Matt Breznai

Licensing Division Office of Foreign Assets Control
U.S. Department of the Treasury

Christopher Penaherrera

Senior Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury

In-House Instructors & Thoughtleaders

Nick Adams

Global Trade Manager World Wide Technology

Jennifer Downing

Managing Director and Senior Counsel BNP Paribas

Dara Fernández

General Counsel, Trade Sanctions Honeywell

Glenda Juliano

Director, Sanctions Compliance Raymond James

Jeanette Miller

SVP - US Head of Sanctions Regulatory Response & Development, Financial Crime, US Economic Sanctions HSBC (WSN Member)

Ben Namshir

Leader, Global Trade Compliance Cisco

Alexander Parets

Senior Director, Head of Enterprise Screening & Sanctions Risk Management Capital One

Nidhi Rao

Managing Director BDO

Victor Rotolo

Associate Director The Risk Advisory Group

Jake Schostag

Director of Global Trade Compliance Watlow

Law Firm Instructors

Anna Bradshaw

Partner (London) Peters & Peters Solicitors LLP

Anden Chow

Partner MoloLamken LLP

Jack Hayes

Partner Steptoe LLP

Nathanael Kurcab

Of Counsel Morrison & Foerster LLP

Tal Machnes

Counsel Arnold & Porter Kaye Scholer LLP

Kian Meshkat

Principal Attorney Meshkat Law, PC

Sara Nordin

Partner (Brussels) White & Case LLP

Danielle Pressler

Counsel King & Spalding LLP

Anthony Rapa

Partner Blank Rome LLP

DJ Wolff

Partner Crowell & Moring LLP